Federal Trade Commission
Complaint 70711 Details
- Date Occurred: 02/07/2014
- Reported Damages: $180.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a phone call several months ago from Mr. Robert Manley Phone No. (Personal Info Removed) advising me that we had won $759,000.00 and they wanted me to send them money, I have forgotten how much so they could deliver this to me. I knew it must be a scam and I told them that when they came and deilvered the check to my bank account I would then give them the money. Today I received another call from the same man, I am sure as his accent was the same as the last one, and he wanted me to go to the Western Union with cash in the amount of $180.00 and send it to Mr. Dee Larsen in Omaha, Neb. I got the information about two of their attorneys, so they say, as Mr. Petter Wayne, Telephone (Personal Info Removed), Mr. Dee Larsen, phone (Personal Info Removed) plus the man that called Robert Manley (Personal Info Removed). I called our State Attorney's office and was told that this is fraud and they received information yesterday concerning this company. I hope that you will be able to stop this before some older couple gets hurt. Today is February 7, 2012.
Thanks,
Hazel Ebersole, (Personal Info Removed)
Telephone (Personal Info Removed)
- Hazel SBID #9ff45f0121
- Posted 02/07/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Used Federal Trade Commission, Washington, DC. Complaint 16511 for $30,000.00
-
I received a phone call in July from the Fed. Trade Commission saying I had won 2nd place in a...
-
Anonymous
- Posted on 08/30/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Federal Trade Commission
- Complaints Filed: 4
- Reported Damages: $31,260.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.